Company Information
CIN
Status
Date of Incorporation
09 September 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,800,000,000
Authorised Capital
10,000,000,000
Directors
Rajiv Bansal
Nominee Director
almost 6 years ago
almost 6 years ago
Pranjol Chandra
Nominee Director
over 7 years ago
over 7 years ago
Vinod Shankar Hejmadi
Director
about 10 years ago
about 10 years ago
Charges
23 October 2018
Sky High Lxxix Leasing Company Limited
410 Crore
13 September 2018
Sky High Lxxix Leasing Company Limited
402 Crore
15 May 2015
Standard Chartered Bank
30 Crore
22 December 2009
Standard Chartered Bank
175 Crore
28 July 2009
Standard Chartered Bank
178 Crore
29 September 2009
Standard Chartered Bank
179 Crore
20 June 2008
Standard Chartered Bank
180 Crore
30 July 2008
Standard Chartered Bank
182 Crore
09 June 2020
Bank Of India
430 Crore
28 May 2020
Bank Of India
23 Crore
12 May 2020
Bank Of Baroda
109 Crore
12 May 2020
Bank Of Baroda
1,175 Crore
Documents
Form MSME FORM I-17022021_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Optional Attachment-(3)-27112020
Form DIR-12-27112020_signed
Form MSME FORM I-26102020_signed
Form MGT-15-16102020_signed
Form MSME FORM I-30092020_signed
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Interest in other entities;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form MGT-7-29122019_signed
